Route Mobile Limited informed that the Record Date has been fixed as September 6, 2023 for the purpose of ascertaining the entitlement of Members to the Final Dividend of 2/- per equity share on the face value
of 10/- each on the equity shares of the Company for the Fiscal Year 2022-23. If the Final Dividend as recommended by the Board of Directors is approved at the ensuing AGM, payment of such dividend will be made within 30 days from the date of approval by the Members.